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Judicial Watch • James T Moody Financial Disclosure Report for 2009

James T Moody Financial Disclosure Report for 2009

James T Moody Financial Disclosure Report for 2009

Page 1: James T Moody Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:James T Moody, Moody, funds, American, James, court, 2009, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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macr; Government Act 1978
R,~.mO;O 
FOR CALENDAR YEAR 2009 v.s~c, app..~~" lOm Person Rep0rtiog (last name, first, middle initial) Court Organization Date Report 
Moody,, James U.S. District -Indiana Northern 05/1 ]/2010 Title IArticle 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period
magistrate judges indicate full- part-time) Nomination, Date 01/01/2009 
U.S. DistrictJudge-Scnior initial ...... Final 12/31/2009 5b. Amended Report Chambers Office Address the basis the information eontaioed this RelrOrt and any 
modifications pertaining therein, is, opinion, compliancevith applicable laws and regulations.
U.S. D~strict Court 
5400 Federal Plaza, Suite 4100 
Hammond, 46320 

Reviewing Officer Date 
[MPOR NOTES: The instructions accompanying this furm must followecL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. (Reporting individual only; see pp. 9-13 filing instructions.j 
--] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION!ENTITY Board Member St. Ma~y Medical Center 
;3. 
I1. AGREEMENTS. (l~eporting indi,,idt~al ,,,,l~.; see pp. 14-16 f!ling instru~!tlo,,s.) NONE (No reportab[e agreements.) 
DATE PARTIES AND TERMS 
Moody, James 

r~ame Person Reporting INANCIAL DISCLOSURE REPORT Date ofl~eport 
05/11/2010 
lII. NON-INVESTMENT INCOME. (neporting individuala~ .... see pp. lT-24 filing instructlon,t.) Fliers Non-Investment Income 
NONE ~Vo reportable non-investment income.) 

DATE 	~QE AND TYPE 
(you~. not spouses) Spouses Non-Investment Income -If you were married during atgportion the reporting year, complete this sectlotL 
(Dollar wnount not required a~ceptJbr honororia.) 	NONE (No reportable non-investment income.) DATE SOURCE AND TYPE
 2009 	Salary ~ceived teacher/administrator with College Com~ Reporting, Inc.
 2009 	Royalti~ received from sale text books. 

(Includes those spouse and dependcnt ehihtren," see pp. l~ling lnstructtona.) 
NONE (No reportable re#nbursements.) ~ATES LOCATION PURPOSE ~TEMS PAID PROSqDED 

Name Person Reporting  Date Report  NONE (No reportab?e gifts.)  DESCRIPTION  VALUE  
~-~  NONE ~Vo reportable liabilities.)  
CREDITOR  DESCRIPTION  VAkUE CODE  

INanle Person Reportiog Date Report
F.INANCIAL DISCLOSURE REPORT ~oody. James 

VII. INVESTMENTS TRUSTS --i .... vat,e, ...... lions ancZ, ae* tho*e ....... aepena~,,t chtta~n; .,e,pp. 34-60 ,,~ instructms.) NONE (No reportable income, assets, transactions.) 
.......................... .~. ...... .....~ .......... ........................ ............................ 

Description Assets udmg trust assets) report per report per i~i ..... i~- ...... it~ ....... ~i-i% .... ~-~ 

Place "(X)" alder each asset Amount Type (e.g.. Value Value excmpl front prior disclosure Code div.. rent.  Code Method buy sell, mmidcbyy Code Code buyerfseller (A-H) int.) (J-P) Code redemplion) (J-P) (A-It) (if private 	College Court Reporting, Inc. common 
NoneN 
stock 	Chase Bank (checking and savings Interest accounts) 	
Edward Jones savings and checking Int.iDiv. 
accounts 	
Centier Bank checking account Interest 	
Firstrade Securities, Inc. Int./Div. 	
American Funds AMRMX 

None 	Sold 12/29/09 	
American Funds AMCPX None Sold 

12/29109 	
American Funds ABNDX None 

Sold 12/29/09 	
American Funds CAIBX None Sold t2/29/09 

10. 
American Funds AMECX None 	Sold 12/29/09 

11. 
GEMonev Bank- certificate deposit lntcres~ 

12. 	
WAG Stock None 

13. 	
American Funds AMUSX 

None Sold 12!29/09 
14. American Funds- CWBFX None 

Sold 12/29109 
15. 
American Funds AEPGX 

None 	Sold 12/29109 
16. 
American Funds ANCFX None 	Sold 12/29109~ 

17. 
American Funds AIBAX 	None 

Sold 12/29/09 
Na,.e Person Reporling Date Report
NONE reportable income, assets, transactionsO  
Description Assels (includi~ag trust assets) rlace"(Xya~ereachasset Income during repo~ingperi~ ~Anxount[ Ty~.g.,  Gross value end of~po~ing period Value ~alue  Ty~(c.g.~  T,ansactions during reporting ~riod Date Value Gain  lderuityof  
18.  American Funds AFTEX  None  Sold  12/29/09:  
19.  A~erican Funds-AWSHX  No~e  Sold  12/29/091  
20. ~1. 22. 23. ~. 25. ~26.  Investors Quality Tax Exempt Se~es Numbe~ 102 Van Ka,;~pen lnvestment Grade Muni T~st Series umber ADP lip JNJ  None None None None None None ~   Buy Buy Buy Buy Buy Buy  11/27/09 11/02/09 11/27/09 11127/09 11/27i09 11/27109  
27.  
28.  
29. 1NANCIAL DISCLOSURE REPORT Nam~ Person Reporting Da,e Repot[ Page 05/11/2010 Moody,, James 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
Name Person Reporting Date Report
FINA.NCIAL DISCLOSURE REPORT Moody,, James 
IX. CERTIFICATION. certify that all information given above (including information pertaining spoose and minor dependent children, an),) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are incompliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WtLFULI CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed origiaal and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E Washington, D.C. 20544



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